RISK ASSESSMENT

Using the methodology suggested by the Supervisors, we assist our clients in identifying the unique AML/CFT risks that exist in their organisations. We will deliver an AML/CFT risk assessment document which forms the basis of your AML/CFT Compliance Programme.

COMPLIANCE PROGRAMME

We design AML/CFT Compliance Programmes that include controls and assurance frameworks specifically thought out to address the risks identified in the AML/CFT Risk Assessments, as we do not believe in a 'one-size fits all' approach. Together with the AML/CFT Risk Assessment, these two documents are the foundation of your AML regime.

POLICIES & PROCEDURES

We will work with you to understand your business operations and objectives. We then propose easy-to-follow policies and procedures that focus on your business while ensuring AML/CFT compliance.

IMPLEMENTATION

We will guide you in imbedding the AML/CFT policy and procedures to your operation, including proposing workflow diagrams and related trainings that will assist you in achieving operational compliance.

REMEDIATION ACTION

We will assist you in responding to action items indicated by your auditor or Supervisor. We will work with you to formalise a realistic remediation action plan and provide expert opinions along the way on related subjects.

DBG FORMATION

We will help you determine whether you may be qualified for a DBG; and help you prepare the application document you need to provide to your Supervisor.

GENERAL CONSULTING

We advise on AML/CFT queries that you may face in your businesses. Talk to us to learn how we can help you.